MARISELA PEREIRA RIVAS - 9657XXX

Comprehensive Background check of Marisela Pereira Rivas - 9657XXX

Nationality Venezuelan
National citizen document 9657XXX
Voter Precinct 9193
Report Available

Recommended articles

What is the situation of the rights of women in situations of gender violence in the university environment in Chile?

In Chile, measures are being taken to protect the rights of women in situations of gender violence in the university environment. The implementation of policies and protocols that prevent and sanction gender violence in higher education institutions is promoted. Support and protection are provided to women who have been victims of violence, including psychological care services, legal advice and accompaniment. In addition, awareness and education on gender equality is promoted, as well as the promotion of safe and respectful university environments.

What are the legal provisions for the seizure of assets in Guatemala in cases of debts arising from information technology (IT) service contracts?

The legal provisions for the seizure of assets in Guatemala for debts arising from information technology (IT) service contracts are found in the Civil and Commercial Procedure Code and the contract and information technology laws. IT services companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How are child support debts addressed in cases of adult children who are studying in Colombia?

In cases of adult children who continue their studies in Colombia, child support obligations may be extended while the child is enrolled in an educational institution. The alimony debtor may be required to cover additional educational expenses, such as tuition and study materials. These agreements must be clearly specified in court decisions or agreements between the parties.

How are the judicial records of foreign citizens managed in Costa Rica, and what are the specific considerations that apply to the collection and management of this information in the immigration context?

Managing the judicial records of foreign citizens in Costa Rica involves specific considerations related to immigration. Immigration authorities may request and use this information as part of the process of evaluating applications for entry or residence. However, there are legal provisions to ensure that the collection and use of judicial records in the immigration context is carried out in a fair and equitable manner. These considerations seek to balance national security with respect for the individual rights of foreign citizens in Costa Rica.

Can an embargo be imposed for debts related to bank loans in Argentina?

Yes, an embargo can be imposed for debts related to bank loans in Argentina. If the debtor fails to make payments on a loan granted by a banking entity and outstanding debts are generated, the bank may request the seizure of the debtor's assets to ensure payment of the debt.

What is the role of international cooperation in the fight against money laundering in the Dominican Republic?

International cooperation plays a crucial role in the fight against money laundering in the Dominican Republic. Since money laundering is a global problem, cooperation with other countries and international organizations is essential to track and combat illicit funds that may enter the country from abroad or vice versa. The Dominican Republic participates in international agreements and works closely with agencies such as the Financial Action Task Force (FATF) and other regional organizations to exchange information and strengthen measures to prevent and prosecute money laundering. This cooperation is essential to address money laundering in a global and cross-border context.

Other profiles similar to Marisela Pereira Rivas